Carregando descrição…

TSOOPERATION OFFICER|PAYMENTS & BANKING… - Jobeax

TSOOPERATION OFFICER|PAYMENTS & BANKING OPERATIONS [180-001106-2] em Porto, Portugal is listed on Jobeax. Browse 30,000+ vacancies available.

Descrição da Função

Location Porto
Work Model Hybrid (8 days per month in the office)
Contract Fixed-term outsourcing contract (initial project duration of 12 months)
We are looking for a TSO Operation Officer to join an international banking operations team, supporting the processing, validation, and monitoring of transfers and payment transactions for institutional and corporate clients.
This role offers the opportunity to work in a dynamic environment with strong interaction across multiple teams, contributing to operational excellence, risk mitigation, and continuous process improvement.
Key Responsibilities
Process and validate domestic and international payment transactions.
Analyse, correct, and enrich incoming payment instructions.
Perform operational controls and validations before payment execution.
Investigate and process fund returns, ensuring proper risk assessment and follow-up.
Participate in the detection and escalation of potentially suspicious transactions in accordance with anti-money laundering and counter-terrorist financing requirements.
Liaise with internal and external stakeholders to ensure the smooth execution of operations.
Contribute to continuous improvement initiatives and process optimisation projects.
Profile Required
Bachelor's degree in Business Administration, Economics, Finance, Banking, or a related field.
Previous experience in Banking Operations, Payments, Cash Management, Treasury Operations, or Banking Back Office functions.
Knowledge of SWIFT and SEPA payment systems.
Strong analytical skills and attention to detail.
High level of accuracy, organisation, and responsibility.
Ability to work effectively in a team-oriented and fast-paced environment.
Good command of English (minimum B2 level).
French language skills will be considered an asset.
Desired Skills
Knowledge of AML, operational controls, or financial crime prevention.
Experience in payment investigations and reconciliations.
Exposure to continuous improvement or process optimisation initiatives.
Strong communication and stakeholder management skills.
What We Offer
Employment contract under an outsourcing model.
Fixed-term contract with an initial expected duration of 12 months.
Competitive salary package based on experience and qualifications.
Meal allowance of 8.60 per working day .
Hybrid working model with 8 office days per month .
Integration into an international and multicultural team.
Opportunity to gain experience in a critical area of banking operations and payment systems.
Dynamic, collaborative, and continuous improvement-driven work environment.
If you are looking to develop your career in banking operations and payments , we would be happy to hear from you. Apply now!

Candidatar-se à vaga

Vagas semelhantes

Mais vagas como esta

Inetum

Junior Banking Operations

Há 12 dias

Híbrido

28k

... innovation. In 2023, we generated €2.5 billion in revenue, and we’re just getting started! What We’re Looking For ⤵️ Are you ready to jumpstart your career in banking? We’re searching for a Junior Banking Operations superstar to join our team and take on exciting projects packed with growth and learning opportunities. What ...

Portugal, Lisboa

QUANTEAM - Portugal (RAINBOW PARTNERS Group)

Settlement Claims Officer

Há 1 dia

Híbrido
Contrato

€15k EUR - €38500 EUR

... Bachelor's degree in Finance, Economics, Accounting, Management or a related field . - Ideally 0–2 years of professional experience , preferably in Finance, Banking, Operations or a similar environment. - Previous experience with Settlement, Claims or Financial Markets Operations is a strong plus, but not mandatory. - Good ...

Portugal, Porto

Inetum

Transfer Settement Officer

Há 3 dias

... smooth running of critical financial operations. If you're looking for a role where you can build on your operational expertise while gaining exposure to complex banking transactions, we'd love to hear from you! What You'll Be Doing As a Transfer Settlement Officer, you'll play a key role in supporting and coordinating debt ...

Portugal, Lisboa

Global Payments Specialist - SAP & Finance Ops

Hoje

Thales TBSS in Paço de Arcos, Portugal, is seeking an Accounts Payable Analyst to process domestic and international payments, ensure internal controls and banking compliance, and maintain vendor and bank master data in SAP. You will collaborate with AP, Treasury and Accounting to ensure smooth end-to-end payment cycles ...

Portugal, Oeiras

FairJourney Bio

Treasury Analyst

Há 13 dias

Contrato

... Master’s degree in Finance, Accounting, Economics, or Business Administration. - +3 years of hands-on experience in payment processing, cash operations, and banking activities (mandatory). - Full professional proficiency in English, both written and spoken (mandatory). - Experience working with bank portals/e-banking platforms ...

Portugal, Porto

act digital

Fee Officer

Há 1 dia

Contrato

About the Role We are looking for a Fee Payables Officer to join a dynamic operations team responsible for the calculation, validation, reconciliation, and payment of commissions and invoices. This role is ideal for someone with strong analytical skills, attention to detail, and a passion for process control. You will work ...

Portugal, Lisboa

PT2 Misys Spain Sl - Sucursal Em Portugal (Portugal Branch Of Misys Spain Sl)

Global Inside Sales Leader — Pipeline & Growth

Há 1 dia

Finastra is seeking an experienced Inside Sales Manager to lead a global Inside Sales team and accelerate revenue growth across Lending, Payments and Universal Banking. You will drive qualified pipeline, coach teams, and optimize processes in collaboration with Marketing, Product Marketing, Sales Operations, and Executive ...

Portugal, Lisboa

Global Inside Sales Leader — Pipeline & Growth

Há 1 dia

Portugal, Lisboa

azqoresa

Securities Master File Officer

Há 13 dias

Híbrido
Contrato

€11.6 por dia

... Banking Operations Processing for private banking players. We provide our customers with an Integrated Information System (S2i), and a full range of digital banking products and services . We also handle our customers' back office operations from three hubs, in Switzerland, Singapore and Portugal . By 2020, Azqore will ...

Portugal, Lisboa

Itaú BBA in Europe

Payments Analyst

Hoje

Híbrido
Contrato

... first • We make choices and decisions• Ethics are non-negotiable We are in constant transformation and looking for a self-motivated, proactive, and flexible Payments Analyst to join our Payments and Treasury team in Lisbon. What does the Operations area do? It provides service excellence in operations focusing on client ...

Portugal, Lisboa

Emerging Travel Group

Head of Payments

Há 13 dias

Remoto

... effectively within the CET timezone. What you’ll do - Own and develop the company’s payment infrastructure, including pay‑ins, payouts, anti‑fraud, and payment operations - Define and execute the payments strategy in line with business growth, profitability, and market expansion goals - Own overall payments P&L and financial ...

Portugal, Lisboa

QUANTEAM - Portugal (RAINBOW PARTNERS Group)

Client Database Officer

Há 1 dia

Híbrido
Contrato

€15k EUR - €24500 EUR

... Account Referential/database . Main Skills & Requirements - Bachelor's degree in Economics, Finance, Accounting or a related field. - 0–2 years of experience in Banking, Financial Operations or a similar operational environment. - Advanced/Expert Microsoft Excel skills. - Basic knowledge of IBM database management or similar ...

Portugal, Lisboa

Adentis Portugal

Banking Sector | Dba

Há 13 dias

€1200 EUR - €2k EUR

Queres juntar-te a uma empresa em forte expansão? E se te disséssemos que, em apenas 18 anos, a PrimeIT cresceu até chegar aos 2360 colaboradores? Imagina fazeres parte desta história. Descobre os 10 benefícios de seres um Primer (Prime Benefits ) e percebe porque é que somos muito mais do que uma empresa tecnológica.

Portugal, Caparica

Egor

Cash Management & Payments Specialist

Há 13 dias

R2R Accountant performing General Ledger, month-end closing, and Fixed Asset activities using SAP. Responsibilities include managing daily requests, analyzing errors, and collaborating with stakeholders.

Portugal, Amadora

Analytics Engineer

Hoje

Remoto
Contrato

€150 EUR / month

... attention to detail Nice to Have: - Prior experience in roles bridging data engineering and analytics - Familiarity with financial data domains such as online payments, banking and reporting - Experience with financial data domains such as online payments, acquiring, banking, and reconciliation/clearing reporting - Familiarity ...

Portugal, Lisboa

Accenture Portugal

Banking Sector | Salesforce Developer

Há 1 dia

Desenvolvedor Salesforce Mid-Level para projeto no Porto, focado no desenvolvimento de funcionalidades, integrações e evolução da plataforma.

Portugal, Lisboa

Workster

Customer Service Specialist (Banking)

Há 3 dias

Tempo integral
Contrato

€100 EUR / month

... customers with banking-related inquiries , account matters, and service requests Deliver professional, customer-focused support via phone, email, and chat Process banking operations while following strict compliance and security procedures Ensure a high level of customer satisfaction and trust Resolve customer issues efficiently ...

Portugal, Lisboa

data engineer in banking

Há 13 dias

Remoto
Híbrido

Описание: BNP Paribas is a European banking and financial services group operating in 64 countries. Corporate & Institutional Banking connects corporate clients seeking financing with institutional clients looking for investment opportunities. The Referential domain manages shared master data across the Group, delivering ...

Portugal, Lisboa

Devoteam

Banking Sector | Java Tech Lead

Há 1 dia

10k

At Devoteam, we believe that technology with strong human values can actively drive change for the better. Discover how Tech for People unlocks the future, creating a positive impact on the people and the world around us.

Portugal, Porto